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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: THE BUILDING CENTRE PTY LTD
ACN: 000 166 076
Company: RIGHTWOODS PTY LTD
ACN: 000 024 840
Company: KESSLER HOLDINGS PTY LTD
ACN: 000 191 597
Status: In Liquidation
Appointed: 22 May 2013

Meeting details

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: Members Voluntarys Pty Ltd
Suite 4, Level 1, 10 Park Road
CHELTENHAM VIC 3192
Meeting date: 02 October 2013
Meeting time: 10.00 a.m.

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. any other business

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 10.00 a.m.
Date: 02 October 2013

Special instructions

THE BUILDING CENTRE PTY LTD, A.C.N. 000 166 076 - meeting is held at 10.00 a.m.

RIGHTWOODS PTY LTD, A.C.N. 000 024 840 - meeting is held at 10.15 am.

KESSLER HOLDINGS PTY LTD, A.C.N. 000 191 597 - meeting is held at 10.30 a.m.


Date of Notice: 08 August 2013

Richard Herbert Judson
Liquidator

Address Members Voluntarys Pty Ltd
Suite 4, Level 1, 10 Park Road
CHELTENHAM VIC 3192
Contact person Pavel Kapitan
Contact number 03 9585 5227
Facsimile 03 9585 8544
Email mvol@dingley.net
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